TOP BOX SELF STORAGE LTD.

🏛️Establishedactive
SC608810 · ltd · incorporated 2018-09-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-10-20
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  2. 2025-10-20
    📄
    capital-name-of-class-of-shares
    capital · SH08
  3. 2025-10-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-10-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-10-13
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2025-08-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-08-06
    📄
    legacy
    miscellaneous · ANNOTATION
  10. 2025-07-02
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  11. 2024-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2024-11-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2024-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  17. 2024-11-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-03-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2023-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2022-03-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-09-21
    🏢
    Company incorporated
    As TOP BOX SELF STORAGE LTD.
  22. 2018-09-21
    ➕
    HANNIGAN, Scott William appointed
    director
  23. 2018-09-21
    ➕
    HANNIGAN, Stuart David appointed
    director
  24. 2018-09-21
    ➕
    HANNIGAN, William appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Scott William Hannigan
Individual · British · DOB 12/1989 · age 37
25–50%
25–50%25-50% shares · 25-50% voting21/09/2018
Stuart David Hannigan
Individual · British · DOB 01/1987 · age 39
25–50%
25–50%25-50% shares · 25-50% voting21/09/2018
William Hannigan
Individual · British · DOB 05/1962 · age 64
25–50%
25–50%25-50% shares · 25-50% voting21/09/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2018-09-21
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

Macfarlane Gray House
Castlecraig Business Park
Stirling
FK7 7WT
Scotland

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20

Officers (3 active · 0 resigned)

HANNIGAN, Scott William→
director · ~37y · appointed 2018-09-21
View their other companies + combined net worth →
Active
HANNIGAN, Stuart David→
director · ~39y · appointed 2018-09-21
View their other companies + combined net worth →
Active
HANNIGAN, William→
director · ~64y · appointed 2018-09-21
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (30 total)

capital-variation-of-rights-attached-to-shares
capital · SH10
2025-10-20
capital-name-of-class-of-shares
capital · SH08
2025-10-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
change-person-director-company-with-change-date
officers · CH01
2025-10-17
change-person-director-company-with-change-date
officers · CH01
2025-10-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-17
resolution
resolution · RESOLUTIONS
2025-10-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-07
legacy
miscellaneous · ANNOTATION
2025-08-06
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-07-02
change-person-director-company-with-change-date
officers · CH01
2024-11-29
change-person-director-company-with-change-date
officers · CH01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-29
change-person-director-company-with-change-date
officers · CH01
2024-11-29